Claddagh Venture Investment Limited

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Company number
12020171
Status
Active
Registered address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, Wa14 2dt
Incorporated
28 May 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
47910

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Oakwood Corporate Secretary Limited
    Corporate Secretary
    Appointed: 2019-05-28
    • OAKWOOD CORPORATE SECRETARY LIMITED — Officer, appointed 2026-07-16
    • OAKWOOD CORPORATE SECRETARY LIMITED — Officer, appointed 2026-07-16
    • OAKWOOD CORPORATE SECRETARY LIMITED — Officer, appointed 2026-07-09
  • Chi, John Yee-Jien
    Director
    Nationality: American · Residence: Hong Kong · Appointed: 2020-04-02
    • John Yee-Jien CHI — Officer, appointed 2020-04-02
  • Su, Baoqing
    Director
    Nationality: Chinese · Residence: China · Appointed: 2024-06-18
    • Baoqing SU — Officer, appointed 2024-06-18
  • Tsuei, Charlotte Huai-Sia
    Director
    Nationality: American · Residence: Hong Kong · Appointed: 2019-10-22
    • Charlotte Huai-Sia TSUEI — Officer, appointed 2019-10-22
  • Chang, Jen-Wei
    Director
    Nationality: Taiwanese · Residence: Taiwan · Appointed: 2019-09-18 · Resigned: 2020-04-02
    • Jen-Wei CHANG — Officer, appointed 2019-09-18, resigned 2020-04-02

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-05-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-05-29 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2025-06-03 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-05-30 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2024-07-12 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2024-07-12 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2024-06-20 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-05-23 · Type: AA

PSC / Beneficial Ownership

  • Charlotte Huai-Sia Tsuei
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent · Notified 2019-10-17
  • Alibaba Group Holding Limited
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2019-10-17
  • Jen-Wei Chang
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-09-18 · Ceased 2019-10-17
  • Man Kuan Wong
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-05-28 · Ceased 2019-09-18

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 54 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CLADDAGH VENTURE INVESTMENT LIMITED - UK Company Risk Report